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GC SPV 1 Limited

GC SPV 1 Limited is an active company incorporated on 22 July 2024 with the registered office located in Wokingham, Berkshire. GC SPV 1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15851491
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 April 2026 (5 months remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Jan 2025 (10 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1976
G-Cubed Ventures Limited
PSC
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Mutual Companies
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Ian Eugene Romer Wason is a mutual person.
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Hammersmith & Fulham Youth Zone
Ian Eugene Romer Wason is a mutual person.
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Master Removers Group 2023 Ltd
Ian Eugene Romer Wason is a mutual person.
Active
Wason Family Office Limited
Ian Eugene Romer Wason is a mutual person.
Active
G-Cubed Ventures Limited
Ian Eugene Romer Wason is a mutual person.
Active
GC SPV 2 Limited
Ian Eugene Romer Wason is a mutual person.
Active
Financials
GC SPV 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
G-Cubed Ventures Limited (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Alexander Cosmo Bonsor Details Changed
10 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Mr Ian Eugene Romer Wason Details Changed
10 Months Ago on 15 Jan 2025
G-Cubed Ventures Limited (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Change of details for G-Cubed Ventures Limited as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 6 Aug 2025
Change of details for G-Cubed Ventures Limited as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Alexander Cosmo Bonsor on 15 January 2025
Submitted on 15 Jan 2025
Incorporation
Submitted on 22 Jul 2024
Repayment History
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